Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
25 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2023
|
|
|
10 Jan 2024 |
PSC01 |
Notification of John Michael Botros as a person with significant control on 8 January 2024
|
|
|
10 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2024
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
|
|
|
14 Jun 2023 |
CERTNM |
Company name changed media corporation PLC\certificate issued on 14/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-12
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Mrs Lorna Mukami Ndungu as a director on 1 June 2023
|
|
|
27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
|
|
|
06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
20 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr John Michael Botros on 6 January 2023
|
|
|
06 Jan 2023 |
CH03 |
Secretary's details changed for John Michael Botros on 6 January 2023
|
|
|
06 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
06 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 Sep 2022 |
SH02 |
Consolidation of shares on 30 August 2022
|
|
|
16 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re: sub-division 30/08/2022
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
|
|
|
08 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
02 Mar 2022 |
CH02 |
Director's details changed for Mdc Nominess Limited on 1 March 2022
|
|
|
01 Mar 2022 |
TM01 |
Termination of appointment of Daniel Lee Gary Pym as a director on 1 March 2022
|
|
|
01 Mar 2022 |
AP02 |
Appointment of Mdc Nominess Limited as a director on 1 March 2022
|
|
|
01 Mar 2022 |
AD01 |
Registered office address changed from Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU England to 49B C/O C S Wilkinson 49B Market Square Witney Oxfordshire OX28 6AG on 1 March 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
09 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
|
|